Return fraud - PDFSEARCH.IO - Document Search Engine

Return fraud
Results: 206

#	Item
71	Microsoft PowerPoint - Fraud2014final.ppt Add to Reading List Source URL: www.dlt.ri.gov Language: English - Date: 2014-10-16 14:04:22 Withholding taxes Government Taxation Labour law Social security Unemployment benefits Insurance fraud Income tax in the United States Tax return Taxation in the United States Public economics Economics
72	Credit Card Authorization Form This form is used to allow you to have third party expenses charged to your credit card. Please take a moment to complete the form below and return it to us. Please fax the completed form a Add to Reading List Source URL: c5c1ede2d3894b143187-da5b308b1280185f7b4aa33d5770a9ce.r46.cf2.rackcdn.com Language: English - Date: 2014-08-15 11:50:04 Business Merchant services Credit card Credit Card security code Bank card number Fee Credit card fraud Merchant account Electronic commerce Financial economics Payment systems
73	FTA Annual[removed]Ideas and Proposals on Fraud Detection and Prevention Add to Reading List Source URL: www.taxadmin.org Language: English - Date: 2012-06-25 10:12:30 Validation Internal Revenue Service IRS Return Preparer Initiative Taxpayer Identification Number Employer Identification Number Tax return Taxation in the United States Preparer Tax Identification Number Tax preparation
74	GAO[removed]Highlights, Identity Theft: Additional Actions Could Help IRS Combat the Large, Evolving Threat of Refund Fraud Add to Reading List Source URL: www.gao.gov Language: English - Date: 2014-09-22 10:05:36 Employer Identification Number Social Security Tax return Public economics Government Political economy Customer Account Data Engine IRS Return Preparer Initiative Taxation in the United States Internal Revenue Service Tax refund
75	GAO[removed], IDENTITY THEFT: Additional Actions Could Help IRS Combat the Large, Evolving Threat of Refund Fraud Add to Reading List Source URL: www.gao.gov Language: English - Date: 2014-09-23 09:51:42 Tax refund Tax return Employer Identification Number Government Public economics Political economy Customer Account Data Engine Refund anticipation loan Taxation in the United States Internal Revenue Service Preparer Tax Identification Number
76	Microsoft PowerPoint - Fraud2014final.ppt Add to Reading List Source URL: www.dlt.state.ri.us Language: English - Date: 2014-10-16 14:04:22 Withholding taxes Government Taxation Labour law Social security Unemployment benefits Insurance fraud Income tax in the United States Tax return Taxation in the United States Public economics Economics
77	Title Company - Please return original recorded document to: Add to Reading List Source URL: www.housingnm.org Language: English - Date: 2014-06-04 12:37:51 Finance Mortgage law Foreclosure Loan Mortgage loan Notice of default Forbearance Down payment Mortgage fraud Mortgage Law Real estate
78	Title Company - Please return original recorded document to: Add to Reading List Source URL: www.housingnm.org Language: English - Date: 2014-06-04 12:35:52 Finance Mortgage law Foreclosure Loan Mortgage loan Notice of default Forbearance Down payment Mortgage fraud Mortgage Law Real estate
79	Proposed Rule: Prohibition Against Fraud, Manipulation, and Deception in Connection with Security-Based Swaps Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2010-11-03 14:31:35 Financial system 73rd United States Congress United States Securities and Exchange Commission 111th United States Congress Dodd–Frank Wall Street Reform and Consumer Protection Act Presidency of Barack Obama Securities Exchange Act Total return swap Credit default swap Financial economics Finance United States securities law
80	Request for Extension of Benefits due to Total Disability Employee Instructions: • Complete sections 1 through 8 on this form. • Ask your doctor to complete the Attending Physician’s Statement and return the form t Add to Reading List Source URL: www.aetna.com Language: English - Date: 2014-03-27 05:56:47 Insurance Financial institutions Institutional investors Insurance fraud Life insurance Aetna Social Security Economics Making false statements Crimes Financial economics Investment

UPDATE